Hessle
East Yorkshire
HU13 0EE
Director Name | Mr Spencer Morris |
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Date of Birth | March 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 January 2010(86 years, 5 months after company formation) |
Appointment Duration | 13 years, 8 months |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Livingstone Road Hessle East Yorkshire HU13 0EE |
Secretary Name | Mr Paul Morgan Farrar |
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Status | Current |
Appointed | 25 November 2014(91 years, 4 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Company Director |
Correspondence Address | Livingstone Road Hessle East Yorkshire HU13 0EE |
Director Name | Mr Fred William Lindstrom |
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Date of Birth | January 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(68 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 26 November 1993) |
Role | Director Secretary |
Correspondence Address | 11 Newsham Garth Hull North Humberside HU4 7NB |
Director Name | Mr Andrew Leslie Marr |
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Date of Birth | February 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(68 years, 3 months after company formation) |
Appointment Duration | 18 years, 2 months (resigned 05 January 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 North Bar Without Beverley East Yorkshire HU17 7AB |
Secretary Name | Mr Fred William Lindstrom |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(68 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 15 December 1993) |
Role | Company Director |
Correspondence Address | 11 Newsham Garth Hull North Humberside HU4 7NB |
Director Name | Mr Roger Eric Johnson |
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Date of Birth | March 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1993(70 years, 4 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 05 January 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Highcroft 243 Westella Road Westella East Yorkshire HU10 7SD |
Director Name | Arthur Michael Smith |
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Date of Birth | February 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1993(70 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | Tall Trees York Road Bishop Burton Beverley North Humberside HU17 8QF |
Secretary Name | Geoffrey Griffin |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 1993(70 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 20 January 1997) |
Role | Company Director |
Correspondence Address | 76 Tweendykes Road Sutton On Hull Hull North Humberside HU7 4XG |
Secretary Name | Andrew William Regan |
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Nationality | British |
Status | Resigned |
Appointed | 20 January 1997(73 years, 6 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 19 December 2005) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 41 Harland Way Cottingham East Yorkshire HU16 5PR |
Director Name | Mr Andrew William Regan |
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Date of Birth | January 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(76 years, 5 months after company formation) |
Appointment Duration | 20 years, 7 months (resigned 31 July 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Livingstone Road Hessle East Yorkshire HU13 0EE |
Secretary Name | Mr Christopher Brian Burt |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 2005(82 years, 5 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 25 November 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Badgers Wood Cottingham East Yorkshire HU16 5ST |
Director Name | Mr Stephen Wallace Pardon |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2010(86 years, 5 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 28 March 2019) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 2 Oxford Close Keldgate Park Beverley East Riding Of Yorkshire HU17 8PY |
Website | marsea.co.uk |
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Telephone | 01482 642302 |
Telephone region | Hull |
Registered Address | Livingstone Road Hessle East Yorkshire HU13 0EE |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Parish | Hessle |
Ward | Hessle |
Built Up Area | Kingston upon Hull |
Address Matches | Over 20 other UK companies use this postal address |
1.5k at £1 | J. Marr (Seafoods) LTD 99.93% Ordinary |
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1 at £1 | Mr Andrew Leslie Marr 0.07% Ordinary |
Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 December 2023 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 23 July 2023 (2 months ago) |
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Next Return Due | 6 August 2024 (10 months, 1 week from now) |
28 September 2018 | Delivered on: 11 April 2019 Persons entitled: J. Marr Seafoods Limited Classification: A registered charge Particulars: Mv elisabet (imo: 8038182). Outstanding |
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12 September 1994 | Delivered on: 15 September 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
16 December 2020 | Accounts for a small company made up to 31 March 2020 (6 pages) |
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7 December 2020 | Termination of appointment of Andrew William Regan as a director on 31 July 2020 (1 page) |
23 July 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
17 January 2020 | Accounts for a small company made up to 31 March 2019 (6 pages) |
23 July 2019 | Confirmation statement made on 23 July 2019 with updates (3 pages) |
11 April 2019 | Registration of a charge with Charles court order to extend. Charge code 001917670002, created on 28 September 2018 (30 pages) |
1 April 2019 | Termination of appointment of Stephen Wallace Pardon as a director on 28 March 2019 (1 page) |
21 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
15 November 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
28 November 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
28 November 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
15 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
17 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
17 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
23 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
23 November 2015 | Director's details changed for Mr Stephen Wallace Pardpn on 10 November 2015 (2 pages) |
23 November 2015 | Director's details changed for Mr Stephen Wallace Pardpn on 10 November 2015 (2 pages) |
11 December 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
11 December 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
25 November 2014 | Appointment of Mr Paul Morgan Farrar as a secretary on 25 November 2014 (2 pages) |
25 November 2014 | Appointment of Mr Paul Morgan Farrar as a secretary on 25 November 2014 (2 pages) |
25 November 2014 | Termination of appointment of Christopher Brian Burt as a secretary on 25 November 2014 (1 page) |
25 November 2014 | Termination of appointment of Christopher Brian Burt as a secretary on 25 November 2014 (1 page) |
13 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
10 December 2013 | Full accounts made up to 31 March 2013 (11 pages) |
10 December 2013 | Full accounts made up to 31 March 2013 (11 pages) |
19 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Director's details changed for Mr. Michael Ian Arthur Moore on 30 October 2013 (2 pages) |
19 November 2013 | Director's details changed for Mr. Spencer Morris on 30 October 2013 (2 pages) |
19 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Director's details changed for Mr. Spencer Morris on 30 October 2013 (2 pages) |
19 November 2013 | Director's details changed for Mr. Michael Ian Arthur Moore on 30 October 2013 (2 pages) |
5 December 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
5 December 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
28 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (7 pages) |
28 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (7 pages) |
2 December 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
2 December 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
22 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (7 pages) |
22 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (7 pages) |
19 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (7 pages) |
19 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (7 pages) |
10 November 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
10 November 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
21 January 2010 | Director's details changed for Andrew William Regan on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Andrew William Regan on 21 January 2010 (2 pages) |
5 January 2010 | Termination of appointment of Roger Johnson as a director (1 page) |
5 January 2010 | Appointment of Mr Stephen Wallace Pardpn as a director (2 pages) |
5 January 2010 | Termination of appointment of Andrew Marr as a director (1 page) |
5 January 2010 | Appointment of Mr Stephen Wallace Pardpn as a director (2 pages) |
5 January 2010 | Termination of appointment of Roger Johnson as a director (1 page) |
5 January 2010 | Termination of appointment of Andrew Marr as a director (1 page) |
5 January 2010 | Appointment of Mr Spencer Morris as a director (2 pages) |
5 January 2010 | Appointment of Mr Spencer Morris as a director (2 pages) |
19 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
19 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
19 November 2009 | Director's details changed for Michael Ian Arthur Moore on 19 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Michael Ian Arthur Moore on 19 November 2009 (2 pages) |
17 October 2009 | Full accounts made up to 31 March 2009 (10 pages) |
17 October 2009 | Full accounts made up to 31 March 2009 (10 pages) |
18 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
18 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
2 October 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
2 October 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
20 June 2008 | Director appointed michael ian arthur moore (2 pages) |
20 June 2008 | Director appointed michael ian arthur moore (2 pages) |
29 November 2007 | Return made up to 10/11/07; no change of members (7 pages) |
29 November 2007 | Return made up to 10/11/07; no change of members (7 pages) |
19 October 2007 | Full accounts made up to 31 March 2007 (10 pages) |
19 October 2007 | Full accounts made up to 31 March 2007 (10 pages) |
15 December 2006 | Return made up to 10/11/06; full list of members
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15 December 2006 | Return made up to 10/11/06; full list of members
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14 November 2006 | Full accounts made up to 31 March 2006 (10 pages) |
14 November 2006 | Full accounts made up to 31 March 2006 (10 pages) |
11 January 2006 | Full accounts made up to 31 March 2005 (9 pages) |
11 January 2006 | Full accounts made up to 31 March 2005 (9 pages) |
29 December 2005 | New secretary appointed (2 pages) |
29 December 2005 | New secretary appointed (2 pages) |
28 December 2005 | Return made up to 10/11/05; full list of members (7 pages) |
28 December 2005 | Return made up to 10/11/05; full list of members (7 pages) |
17 December 2004 | Return made up to 10/11/04; full list of members
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17 December 2004 | Return made up to 10/11/04; full list of members
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23 September 2004 | Full accounts made up to 31 March 2004 (11 pages) |
23 September 2004 | Full accounts made up to 31 March 2004 (11 pages) |
26 January 2004 | Full accounts made up to 31 March 2003 (11 pages) |
26 January 2004 | Full accounts made up to 31 March 2003 (11 pages) |
16 December 2003 | Return made up to 10/11/03; full list of members (7 pages) |
16 December 2003 | Return made up to 10/11/03; full list of members (7 pages) |
10 March 2003 | Auditor's resignation (3 pages) |
10 March 2003 | Auditor's resignation (3 pages) |
23 January 2003 | Full accounts made up to 31 March 2002 (11 pages) |
23 January 2003 | Full accounts made up to 31 March 2002 (11 pages) |
19 December 2002 | Return made up to 10/11/02; full list of members
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19 December 2002 | Return made up to 10/11/02; full list of members
|
17 January 2002 | Full accounts made up to 31 March 2001 (7 pages) |
17 January 2002 | Full accounts made up to 31 March 2001 (7 pages) |
20 December 2001 | Return made up to 10/11/01; full list of members (7 pages) |
20 December 2001 | Return made up to 10/11/01; full list of members (7 pages) |
3 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
3 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
24 November 2000 | Return made up to 10/11/00; full list of members (7 pages) |
24 November 2000 | Return made up to 10/11/00; full list of members (7 pages) |
1 March 2000 | Director resigned (1 page) |
1 March 2000 | Director resigned (1 page) |
23 February 2000 | New director appointed (3 pages) |
23 February 2000 | New director appointed (3 pages) |
14 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
14 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
15 November 1999 | Return made up to 10/11/99; full list of members
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15 November 1999 | Return made up to 10/11/99; full list of members
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11 December 1998 | Return made up to 10/11/98; full list of members (11 pages) |
11 December 1998 | Return made up to 10/11/98; full list of members (11 pages) |
11 September 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
11 September 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
26 July 1998 | Auditor's resignation (1 page) |
26 July 1998 | Auditor's resignation (1 page) |
4 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
4 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
7 November 1997 | Return made up to 10/11/97; no change of members
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7 November 1997 | Return made up to 10/11/97; no change of members
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23 January 1997 | New secretary appointed (2 pages) |
23 January 1997 | Secretary resigned (1 page) |
23 January 1997 | Secretary resigned (1 page) |
23 January 1997 | New secretary appointed (2 pages) |
7 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
7 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
11 December 1996 | Return made up to 10/11/96; no change of members (4 pages) |
11 December 1996 | Return made up to 10/11/96; no change of members (4 pages) |
8 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
8 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
28 November 1995 | Return made up to 10/11/95; full list of members (6 pages) |
28 November 1995 | Return made up to 10/11/95; full list of members (6 pages) |
4 August 1923 | Incorporation (20 pages) |
4 August 1923 | Incorporation (20 pages) |